1
103-105 Bath Road, Slough, Berkshire
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 82 - Director → ME
2
Stanbridge House, Stanbridge, Wimborne, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-08-13 ~ 2014-08-13
IIF 94 - Director → ME
2025-10-06 ~ now
IIF 120 - Secretary → ME
3
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 59 - Director → ME
4
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 47 - Director → ME
5
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
31,720 GBP2015-10-31
Officer
2022-12-20 ~ 2024-06-03
IIF 99 - Director → ME
6
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 42 - Director → ME
7
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 74 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 80 - Director → ME
9
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 51 - Director → ME
10
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 46 - Director → ME
11
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 7 - Director → ME
12
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 28 - Director → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 25 - Director → ME
14
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 36 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 39 - Director → ME
16
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 18 - Director → ME
17
INDIVIOR FINANCE LLC - now
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (14 parents)
Officer
2014-02-04 ~ 2014-12-17
IIF 90 - Director → ME
18
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 30 - Director → ME
19
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 85 - Director → ME
20
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 45 - Director → ME
21
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 62 - Director → ME
22
103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-30 ~ 2017-12-13
IIF 100 - Director → ME
23
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 57 - Director → ME
24
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 5 - Director → ME
25
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 66 - Director → ME
26
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 16 - Director → ME
27
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 48 - Director → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 64 - Director → ME
29
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 31 - Director → ME
30
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 38 - Director → ME
31
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 8 - Director → ME
32
103-105 Bath Road, Slough, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-22 ~ 2017-12-13
IIF 93 - Director → ME
33
RB & MANON HOLDING LIMITED
- 2016-08-04
10273949 103-105 Bath Road, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-12 ~ 2017-12-13
IIF 117 - Director → ME
34
RB HOLDINGS (NOTTINGHAM) LIMITED
- now 04367123BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 5 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 22 - Director → ME
35
RB LUXEMBOURG (2016) LIMITED
- now 10490698THE FRENCH'S FOOD COMPANY (2016) LIMITED
- 2017-12-08
10490698 103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents)
Officer
2016-11-22 ~ 2017-12-13
IIF 116 - Director → ME
36
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED - now
THE FRENCH'S FOOD FINANCE COMPANY LIMITED
- 2018-01-09
08963782 103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2014-03-27 ~ 2017-12-13
IIF 83 - Director → ME
37
103-105 Bath Road, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-22 ~ 2017-12-13
IIF 118 - Director → ME
38
RB REIGATE (2019) LTD. - now
RECKITT BENCKISER HOLDINGS (2017) LTD
- 2019-03-07
10952298 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-08 ~ 2017-12-13
IIF 114 - Director → ME
39
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 17 - Director → ME
40
RB USA (2019) LTD. - now
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2017-12-13
IIF 104 - Director → ME
41
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 115 - Director → ME
42
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 35 - Director → ME
43
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 10 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 6 - Director → ME
44
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 33 - Director → ME
45
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 15 - Director → ME
46
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 32 - Director → ME
47
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2016-11-01 ~ 2017-12-13
IIF 107 - Director → ME
48
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (27 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 2 - Director → ME
49
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2016-11-01 ~ 2017-12-13
IIF 113 - Director → ME
50
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 21 - Director → ME
51
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 12 - Director → ME
52
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- now 04027682TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 3 offsprings)
Officer
2016-11-01 ~ 2017-12-13
IIF 101 - Director → ME
53
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 34 - Director → ME
54
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 53 - Director → ME
55
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 19 - Director → ME
56
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 24 - Director → ME
57
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2017-12-15
IIF 9 - Director → ME
58
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
- now 03990969BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 11 - Director → ME
59
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 109 - Director → ME
60
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 20 - Director → ME
61
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 29 - Director → ME
62
103-105 Bath Road, Slough
Active Corporate (27 parents, 26 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 3 - Director → ME
63
Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 111 - Director → ME
64
Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 103 - Director → ME
65
Icf 5, St Helier, Jersey
Active Corporate (17 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 112 - Director → ME
66
13 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2015-10-01 ~ now
IIF 105 - Director → ME
67
Icf 5, St Helier, Jersey
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 87 - Director → ME
68
13 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2012-07-31 ~ now
IIF 88 - Director → ME
69
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 108 - Director → ME
70
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 50 - Director → ME
71
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 13 - Director → ME
72
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 10 - Director → ME
73
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 1 - Director → ME
74
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 40 - Director → ME
75
RECKITT BENCKISER SERVICE BUREAU LIMITED
- now 03605068BHI SERVICE BUREAU LIMITED - 2006-04-06
HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 26 - Director → ME
76
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 23 - Director → ME
77
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 102 - Director → ME
78
RECKITT BENCKISER USA (2010) LLC
FC030228 Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 86 - Director → ME
79
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2017-12-13
IIF 89 - Director → ME
80
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 37 - Director → ME
81
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 14 - Director → ME
82
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 27 - Director → ME
83
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 4 - Director → ME
84
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 58 - Director → ME
85
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 63 - Director → ME
86
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 75 - Director → ME
87
EMPIRICAL SECURITIES LIMITED - 1991-04-16
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-12-20 ~ 2024-06-03
IIF 95 - Director → ME
88
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-07 ~ 2024-05-22
IIF 98 - Director → ME
89
RWS GROUP PLC - 2004-02-18
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
NIKSEN LIMITED - 1982-04-20
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2022-12-20 ~ 2024-05-22
IIF 96 - Director → ME
90
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2022-10-03 ~ 2025-12-31
IIF 92 - Director → ME
91
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-20 ~ 2024-05-22
IIF 97 - Director → ME
92
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 61 - Director → ME
93
SCHOLL CONSUMER PRODUCTS LIMITED - now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 76 - Director → ME
94
SDL PLC - 2020-11-18
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2022-12-20 ~ 2024-05-22
IIF 91 - Director → ME
95
SEA SATIN MANAGEMENT COMPANY LIMITED
06278057 Sea Satin Flat 1, 12 Chaddesley Glen, Poole, England
Active Corporate (15 parents)
Equity (Company account)
10,745 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 72 - Director → ME
97
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 54 - Director → ME
98
SONET DORMANT COMPANY NO. 1 LIMITED - now
SUFFOLK FINANCE COMPANY LIMITED
- 2023-04-11
00220272SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 41 - Director → ME
99
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 43 - Director → ME
100
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 56 - Director → ME
101
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 79 - Director → ME
102
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2021-06-02
03671350SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-12-13
IIF 110 - Director → ME
103
SETON PREBBLES LIMITED - 2005-02-09
SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 67 - Director → ME
104
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 68 - Director → ME
105
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- now 01319160SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 73 - Director → ME
106
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 70 - Director → ME
107
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED
- 2021-07-07
03673563SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 69 - Director → ME
108
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 49 - Director → ME
109
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 84 - Director → ME
110
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 44 - Director → ME
111
SSL (MG) PRODUCTS LIMITED
- now 00461436MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 55 - Director → ME
112
SSL (RB) PRODUCTS LIMITED
- now 00762851REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 81 - Director → ME
113
SSL (SD) INTERNATIONAL LIMITED
- now 00467136SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 77 - Director → ME
114
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 106 - Director → ME
115
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 65 - Director → ME
116
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 78 - Director → ME
117
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 52 - Director → ME
118
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 60 - Director → ME
119
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 71 - Director → ME